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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/11/2015 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0893 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed SessionReceived and FiledPass Action details Not available
14-0886 12Approval Of The Draft Minutes From The Committee Meeting Of May 28, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of May 28, 2015Received and FiledPass Action details Not available
14-0891 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
14-0897 14Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Informational ReportScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Received and FiledPass Action details Not available
14-0844 24.1FY 2015-2017 Proposed Policy Budget PresentationInformational ReportSubject: FY 2015-2017 Proposed Policy Budget Presentation From: Office Of The City Administrator Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017 Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy; AndScheduled  Action details Not available
14-0988 14.2Appropriations Limit For Fiscal Years 2015-2016City ResolutionSubject: Appropriations Limit For Fiscal Years 2015-2016 From: Finance Department Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years 2015-2016 Pursuant To Article XIIIB Of The California ConstitutionScheduled  Action details Not available
14-1083 14.3Honoring Deborah Ale Flint,City ResolutionSubject: Honoring Deborah Ale Flint From: Councilmembers Reid And McElhaney Recommendation: Adopt A Resolution Honoring Ms. Deborah Ale Flint For Her Dedicated Service As The Director Of Aviation For The Oakland International Airport And Her Continued Success As Executive Director Of Los Angeles World AirportsScheduled  Action details Not available
14-1090 14.4Status Of Waste Management Customer Service CenterInformational ReportSubject: Status Of Waste Management Customer Service Center From: Oakland Public Works Department Recommendation: Receive An Oral Report On The Status Of The Waste Management Of Alameda County Customer Service CenterScheduled  Action details Not available
14-1091 14.5Excess Litter Fee ContractCity ResolutionSubject: Excess Litter Fee Contract From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing A Three Year Services Agreement, With Two One-Year Options To Renew, With Oakland Venue Management For Implementation Of The Excess Litter Fee Program In An Amount Not To Exceed $400,000 Each YearScheduled  Action details Not available
14-1084 14.62015/16-2020/21 Five Year Consolidated PlanCity ResolutionSubject: 2015/16-2020/21 Five Year Consolidated Plan From: Housing & Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator To 1) Prepare And Submit To The U.S. Department Of Housing And Urban Development The Five Year Consolidated Plan For Fiscal Years 2015/16 - 2020/21 And The Annual Action Plan For Fiscal Year 2015/16; 2) Accepting And Appropriating Funds Totaling $12,019,659 For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And The Community Development Block Grant Programs; And 3) Appropriating $ 850,000 In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan FundScheduled  Action details Not available
14-1085 14.7SSOC Presentation - Spending PlansInformational ReportSubject : SSOC Presentation - Spending Plans From: Office Of The City Administrator Recommendation: Receive A Report And Recommendations From The Safety And Services Oversight Commission About The Required 2015-2018 Priority Spending Plans For The Oakland Fire Department, Oakland Police Department, Human Services Department, City Administrator’s Office, And Controller’s Bureau As Required By The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z)Scheduled  Action details Not available
14-1086 14.8Approval Of Priority Spending Plans For OFD, OPD, CAO, And Controller’ BureauCity ResolutionSubject: Approval Of Priority Spending Plans For OFD, OPD, CAO, & Controller From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Approve The 3-Year Spending Plan For The Oakland Fire Department For Fiscal Year (FY) 2015-2016, FY 2016-2017, And FY 2017-2018, As Required By The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z); AndScheduled  Action details Not available
14-1087 1 Three Year Spending Plan For The Oakland Police DepartmentCity ResolutionSubject: Three Year Spending Plan For The Oakland Police Department From: Office Of The City Administrator Recommendation: Adopt A Resolution To Approve The 3-Year Spending Plan For The Oakland Police Department For Fiscal Years (FY) 2015-2016, 2016-2017, And 2017-2018, As Required By The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z)Scheduled  Action details Not available
14-1088 1 Approval Of Priority Spending Plans For OFD, OPD, CAO, And Controller’ BureauCity Resolution3) A Resolution To Approve The 3-Year Spending Plan For The City Administrator's Office For Fiscal Year (FY) 2015-2016, FY 2016-2017, And FY 2017-2018, As Required By The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z); AndScheduled  Action details Not available
14-1089 1 Approval Of Priority Spending Plans For OFD, OPD, CAO, And Controller’ BureauCity Resolution4) A Resolution To Approve The 3-Year Spending Plan For The Controller's Bureau For Fiscal Year (FY) 2015-2016, FY 2016-2017, And FY 2017-2018, As Required By The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z)Scheduled  Action details Not available
14-1093 14.9Resolution In Support Of SCA 5 To Reform Prop 13City ResolutionSubject: Resolution In Support Of SCA 5 To Reform Prop 13 From: Councilmembers Kalb, Gibson McElhaney And Kaplan Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 5 (Hancock And Mitchell) To Close Proposition 13's Commercial Property Tax LoopholeScheduled  Action details Not available
14-1094 1#1Verdese Carter Baskeball Court Renovation ProjectCity ResolutionSubject: Verdese Carter Baskeball Court Renovation Project From: Oakland Parks And Recreation Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good Tidings Foundation For The Verdese Carter Basketball Court Renovation Project Valued At Twenty Three Thousand Dollars ($23,000.00); 2) Authorizing The City Administrator To Execute A Construction Contract With Dryco Construction, Inc. For One Dollar ($1.00) To Perform The Services And Authorize The Work On City Property; And 3) Waive Advertising And Bidding Requirements For The ProjectScheduled  Action details Not available
14-0925 2#2Adoption Of The FY 2015-2017 Biennial BudgetCity ResolutionSubject: Adoption Of The FY 2015-2017 Biennial Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The Fiscal Year ("FY") 2015-2017 Biennial Budget And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said BudgetScheduled  Action details Not available
14-1095 1#3Funding For Summer Work Experience Positions For Oakland YouthCity ResolutionSubject: Funding For Summer Work Experience Positions For Oakland Youth From: Councilmembers Campbell Washington, Brooks and Gallo Recommendation: Adopt A Resolution Appropriating And Allocating Additional Funding In An Amount Up To $200,000 To Support Summer Work Experience Positions For Oakland Youth During The Summer Of 2015 Through The Classroom To Careers Program,. And Amending Existing Youth Service Provider Contracts With Lao Family Community Development, Youth Employment Partnership, And Youth Uprising To Provide Such Additional FundingScheduled  Action details Not available
14-1001 15A Review Of The Council Committees' Actions From June 9, 2015 And Determination Of Scheduling To The City Council Meeting Of June 16, 2015 (MATRIX)Informational ReportA Review Of The Council Committees' Actions From June 9, 2015 And Determination Of Scheduling To The City Council Meeting Of June 16, 2015 (MATRIX)Received and FiledPass Action details Not available
14-0900 16A Review Of The Draft Agendas For The City Council Committee Meetings Of June 23, 2015 And The Rules And Legislation Committee Of June 25, 2015Informational ReportA Review Of The Draft Agendas For The City Council Committee Meetings Of June 23, 2015 And The Rules And Legislation Committee Of June 25, 2015Received and FiledPass Action details Not available